Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТОРГОВАЯ ИНВЕСТИЦИОННАЯ ГРУППА» · ООО "ТОРГОВАЯ ИНВЕСТИЦИОННАЯ ГРУППА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7725843410 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 5147746157191 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЛЮСИНОВСКАЯ Д.57, МОСКВА, 115093 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛЮСИНОВСКАЯ 57" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНУШ АРТУРОВНА АВДАЛЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРМЕН ГРАЧИКОВИЧ ШАХАЗИЗЯН | 35 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ИНВЕСТ" | 65 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ТОРГОВАЯ ИНВЕСТИЦИОННАЯ ГРУППА" | - | - | - | |